Regulation
Thailand mandates ‘in-person’ KYC for crypto traders
The country is introducing stricter laws for crypto businesses as it embraces the space.
Shaurya Malwa 2 min read
KYC News
Stay updated on KYC news in crypto, including identity checks, AML rules, compliance trends, and exchange onboarding changes.
Topic stats
Coverage footprint Share of stories with a news category. This topic’s share of CryptoSlate’s published stories in that group. Each story is counted once in the group total. 0.6%
Total views Total recorded views across published stories in this archive. Views are not unique reader counts. 891.4K
Top KYC Stories
DeFi
Analyst: BitMEX activating KYC is one of the “most bullish” events for Ethereum DeFi
Earlier this year, in March, rumors began to spread online that leading Bitcoin derivatives platform BitMEX was on the verge of implementing Know Your…
Sponsored Contributor
Sponsored
How to buy Bitcoin with credit cards instantly
Whether you’re new to cryptocurrency or a seasoned trader, you’ve probably heard that it’s possible to use a credit card to buy Bitcoin instantly.…
Latest KYC News & Analysis
Analysis
BitMEX may be about to add KYC, and that’s bearish for Bitcoin: traders explain why
BitMEX, the leading Bitcoin and crypto-asset derivatives exchange, has long played a central role in these nascent markets. The firm's Bitcoin (XBT) perpetual swap…
Exchanges
As TradeSatoshi shuts down, Binance CEO admits running an exchange is hard
With hundreds of cryptocurrency exchanges to choose from, you’d be forgiven for not having heard of TradeSatoshi. However, this initially UK-registered exchange has been…
Contributor
Interview
Interview with Jelurida Director Lior Yaffe on the state of Nxt, Ardor, Ignis and what’s in store for the future of blockchain
Lior Yaffe is the Co-Founder and Director of Jelurida and has 20+ years of experience in design, development, and deployment of enterprise applications for…
Analysis
Chainalysis says Binance and Huobi allegedly used for billions of dollars in criminal Bitcoin activity
Leading blockchain security and analytics company Chainalysis recently revealed that it tracked $2.8 billion in Bitcoin (BTC) that was allegedly transferred by criminal elements…
Contributor
Interview
Former E*TRADE Executive talks crypto trading, new role at Voyager Digital and blockchain predictions for 2020
Stephen Ehrlich is a veteran in the capital markets space. He has worked in the industry for more than 25 years, starting out his…
Regulation
Smoking Gun: Dutch central bank caught overreaching in local crypto businesses
The upcoming fifth Anti-Money Laundering Directive (AMLD5) within the European Union (EU) has already spelled the end for smaller crypto firms on the continent.…
More KYC News Headlines
![Germany proposes bill to allow banks to deal in cryptocurrency in 2020, here’s what this will mean [UPDATED]](https://thememek.pages.dev/crypto-news-cryptoslate.com/wp-content/uploads/2019/11/germany-crypto.jpg)
Regulation
Germany proposes bill to allow banks to deal in cryptocurrency in 2020, here’s what this will mean [UPDATED]
![Stasis CEO explains why it’s beneficial to tokenize national fiat currencies [INTERVIEW]](https://thememek.pages.dev/crypto-news-cryptoslate.com/wp-content/uploads/2019/10/gregory-klumov-interview.jpg)
Stablecoins
Stasis CEO explains why it’s beneficial to tokenize national fiat currencies [INTERVIEW]
Contributor
Regulation
Can cryptocurrencies find a meeting place between privacy and regulation?
KYC
